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Valarian Technologies Limited

Valarian Technologies Limited is an active company incorporated on 4 November 2019 with the registered office located in London, Greater London. Valarian Technologies Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12295525
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 4.04, 175 High Holborn, Tottenham Court Road
London
WC1V 7AA
England
Address changed on 13 Apr 2025 (4 months ago)
Previous address was 8 Warner Yard London EC1R 5EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
58
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1995
Director • American • Lives in United States • Born in Aug 1981
Director • Investment Manager • British • Lives in England • Born in Jul 1996
Director • English • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Esprit Nominees Limited
Stuart Malcolm Chapman is a mutual person.
Active
Esprit Capital Holdings Limited
Stuart Malcolm Chapman is a mutual person.
Active
Esprit Capital Iii GP Limited
Stuart Malcolm Chapman is a mutual person.
Active
Apperio Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Forward Partners Management Company Limited
Stuart Malcolm Chapman is a mutual person.
Active
Forward Partners General Partner Limited
Stuart Malcolm Chapman is a mutual person.
Active
Realeyes (Holdings) Limited
Stuart Malcolm Chapman is a mutual person.
Active
BMLL Technologies Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£3.83M
Decreased by £3.2M (-46%)
Total Liabilities
-£259.12K
Increased by £126.54K (+95%)
Net Assets
£3.57M
Decreased by £3.33M (-48%)
Debt Ratio (%)
7%
Increased by 4.88% (+259%)
Latest Activity
Registered Address Changed
4 Months Ago on 13 Apr 2025
Registered Address Changed
4 Months Ago on 13 Apr 2025
Mr Stuart Malcolm Chapman Appointed
5 Months Ago on 14 Mar 2025
Leonora Ross-Skinner Resigned
6 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Mr Nicholas Jonathan Trim Appointed
9 Months Ago on 11 Nov 2024
Micro Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Dzmitry Maskaliou Resigned
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 22 Oct 2023
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Documents
Registered office address changed from 8 Warner Yard London EC1R 5EY England to Unit 4.04, 175 High Holborn, Tottenham Court Road High Holborn London WC1V 7AA on 13 April 2025
Submitted on 13 Apr 2025
Registered office address changed from Unit 4.04, 175 High Holborn, Tottenham Court Road High Holborn London WC1V 7AA England to Unit 4.04, 175 High Holborn, Tottenham Court Road London WC1V 7AA on 13 April 2025
Submitted on 13 Apr 2025
Termination of appointment of Leonora Ross-Skinner as a director on 7 March 2025
Submitted on 21 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Appointment of Mr Stuart Malcolm Chapman as a director on 14 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 14 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 27 Feb 2025
Change of share class name or designation
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 3 Feb 2025
Repayment History
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